Lists › OFAC SDN › ofac_sdn-45918
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45918.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP | primary |
| OOO YUTV GRUPPA | alias (strong) |
Identifiers
| Tax ID No. | 7726415826 | Russia |
| Registration Number | 5177746159542 | Russia |
Details
| Countries |  Russia |
| Addresses | 4 Olkhovskaya Street Building 2, Floor 4 Moscow 105066 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.